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Securitas Topco Limited

Securitas Topco Limited is an active company incorporated on 8 February 2021 with the registered office located in Borehamwood, Hertfordshire. Securitas Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13184625
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Securitas Topco Limited
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
21
Controllers (PSC)
1
Jan Adriaan Booyens
Director • South African • Lives in South Africa • Born in Nov 1959
Mr Tim Collins
Director • British • Lives in England • Born in Mar 1970
William O'Riordan
Director • Ceo • British • Lives in England • Born in Sep 1969
Adam James Rudd
Director • Investment Director • British • Lives in UK • Born in Dec 1982
Mr Brendan Richard Kotze
Director • South African • Lives in South Africa • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Securitas Midco Limited
Paul Jonathan Franks, Adam James Rudd, and 4 more are mutual people.
Active
Securitas Bidco Limited
Paul Jonathan Franks, Adam James Rudd, and 4 more are mutual people.
Active
Cyberlumeneer Limited
Mr Guy Golan, Mr Brendan Richard Kotze, and 1 more are mutual people.
Active
Performanta Limited
Mr Guy Golan and Mr Tim Collins are mutual people.
Active
Identity Experts Limited
Mr Guy Golan and Mr Tim Collins are mutual people.
Active
Project Portofino Topco Limited
Adam James Rudd and Luke Burns are mutual people.
Active
Project Portofino Midco 1 Limited
Adam James Rudd and Luke Burns are mutual people.
Active
Project Portofino Midco 2 Limited
Adam James Rudd and Luke Burns are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£1.76M
Increased by £634K (+57%)
Turnover
£23.51M
Decreased by £4.41M (-16%)
Employees
181
Same as previous period
Total Assets
£30.55M
Decreased by £4.59M (-13%)
Total Liabilities
-£51.96M
Increased by £2.36M (+5%)
Net Assets
-£21.41M
Decreased by £6.96M (+48%)
Debt Ratio (%)
170%
Increased by 28.96% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr William O’Riordan Appointed
4 Months Ago on 26 Apr 2025
Adam James Rudd Resigned
7 Months Ago on 28 Jan 2025
Mr Luke Burns Appointed
7 Months Ago on 28 Jan 2025
New Charge Registered
7 Months Ago on 27 Jan 2025
Own Shares Purchased
7 Months Ago on 24 Jan 2025
Jan Adriaan Booyens Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
9 Months Ago on 28 Nov 2024
Shares Cancelled
9 Months Ago on 13 Nov 2024
Own Shares Purchased
9 Months Ago on 13 Nov 2024
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Get Credit Report
Discover Securitas Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 14 March 2025 with updates
Submitted on 12 May 2025
Appointment of Mr William O’Riordan as a director on 26 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Jan Adriaan Booyens as a director on 31 December 2024
Submitted on 14 Apr 2025
Registration of charge 131846250002, created on 27 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Luke Burns as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Adam James Rudd as a director on 28 January 2025
Submitted on 28 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 10 Dec 2024
Group of companies' accounts made up to 29 February 2024
Submitted on 28 Nov 2024
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Repayment History
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